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MACNEIL PROPERTIES LTD

Company number 10401461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
03 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
13 Jan 2021 CH03 Secretary's details changed for Mrs Anjana Nilesh Lukka on 13 January 2021
03 Dec 2020 AP01 Appointment of Mr Birju Nilesh Lukka as a director on 1 December 2020
03 Dec 2020 AD01 Registered office address changed from 9 Essex Park London N3 1nd United Kingdom to 1st Floor, Macneil House 407 Nether Street Finchley Central London N3 1QG on 3 December 2020
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
21 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 November 2019
21 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
21 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/19
21 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/19
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 30 November 2018
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/18
04 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/18
04 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/18
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Apr 2017 MR01 Registration of charge 104014610001, created on 31 March 2017